Republic of Moldova
Entities
Our standard dataset contains 1,124 entities connected with Republic of Moldova. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We currently include 4 data sources published by authorities or organizations based in Republic of Moldova. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Coverage | Entities | |
|---|---|---|---|---|
| Moldovan ban list of economic operators | Ministry of Finance of the Republic of Moldova | updated daily | 80 | |
| Moldovan sanctions for terrorism and proliferation of WMD | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | updated daily | 781 | |
| RISE Moldova People of interest | RISE Moldovanon-official source | updated weekly | 1,046 | |
| State Register of legal entities in the Republic of Moldova | Agenția Servicii Publice | updated weekly | 28 | |
Politically-exposed persons (PEPs)
Our database contains 565 entities identified as PEPs connected with Republic of Moldova.
National government positions | Number of known occupants | ||
|---|---|---|---|
| Head of state or government | Current | Ended | Status unclear |
| President | 1 | - | - |
| Prime Minister | 2 | - | - |
| National executive branches | Current | Ended | Status unclear |
| Minister of Agriculture and Food Industry | 1 | 4 | - |
| Minister of Culture | 1 | 4 | 1 |
| Minister of Defense | 1 | - | - |
| Minister of Economy | 1 | - | - |
| Minister of Education and Research | 1 | 4 | - |
| Minister of Environment | 1 | 7 | 1 |
| Minister of Finance | 1 | - | - |
| Minister of Health | 1 | 1 | - |
| Minister of Interior | 1 | - | - |
| Minister of Justice | 1 | - | - |
| Minister of Labour and Social Protection | 1 | 1 | - |
| National legislative branch | Current | Ended | Status unclear |
| Member of the Parlament | - | - | 133 |
| Central banking and financial integrity | Current | Ended | Status unclear |
| Governor of the National Bank of Moldova | - | 1 | 1 |
| Diplomatic roles | Current | Ended | Status unclear |
| ambassador of France to Moldova | - | 4 | 1 |
| ambassador of Hungary to Moldova | - | 2 | - |
| ambassador of Moldova | - | 1 | 1 |
| ambassador of Moldova to the United Kingdom | - | 1 | - |
| ambassador of Ukraine to Moldova | - | 1 | 1 |
| Ambassador to the US | 1 | - | - |
| Moldovan Ambassador to China | - | 1 | - |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
|---|---|---|---|
| No positions for this category | |||
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
